from: Lawyer Stephen Nbada <st.nbada01@gmail.com>
reply-to: lawyer.nbada@gmail.com
date: Jan 15, 2020, 2:37 PM
subject:
mailed-by: gmail.com
Hello i'm Barrister Stephen Nbada, i'm from Togo in west Africa, i
sent you a message before concerning a transaction of $12.5 million
dollars that my late client who is also a citizen of your country,
deposited in the bank here in my country before his sudden death, and
you didn't reply to me, please reply to me as soon as possible, for
more explanations.
Best regards,
Barrister: Stephen Nbada
Phone: +22891667276
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Barrister Stephen Nbada - Togo - lawyer.nbada@gmail.com
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GhanaGeria
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Barrister Stephen Nbada - Togo - lawyer.nbada@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister Stephen Nbada - Togo - lawyer.nba@gmail.com
from: lawyerStephen <lawyer.nba@gmail.com>
date: Aug 31, 2020, 10:46 AM
subject: more explanation Resend
mailed-by: gmail.com
Dear Friend,
Thanks for your kind response. I truly understand that these message
may come to you as surprise, but I advise you to read with good
understanding.
I am Barrister Stephen Nbada, from Togo in western part of Africa, I
make this offer to you in relation to the death of my late client,
who was a citizen of your country, deposited some huge sum of money $
12.5 million dollars ( Twelve Million Five Hundred Thousand Dollars )
in a bank here in my country before his sudden death.
So because I was the personal attorney to my late client,Then, the
management of the bank informed me to provide a relative of my late
client, for the release of the left behind fund.
Then, all my efforts to locate the extended relative of my late client
has been unsuccessful, and I truly understand that you might not in
any way related to my late client, but, I decided to contact you
because you have the same citizenship with my late client, for us to
partnership together, by presenting you to the bank as a relative of
my late client,since he didn't write any will before his sudden death,
for the management of the bank to release and transfer the total
money $12.5 million dollars to you in your country as the beneficiary
next of kin to inherit the fund,
Do you agree with me ?? after the transaction we will divide the total
fund 60% to 40% ??
I am waiting for your urgent response, for more explanation details.
Thank you, and God bless you.
Best regards,
Stephen Nbada Esq.
Principal Attorney.
Stephennbada&associates,
Address: rue 141 de la chance, Lome-Togo.
Tel: +22891667276.
Email: lawyer.nbada@gmail.com
date: Aug 31, 2020, 10:46 AM
subject: more explanation Resend
mailed-by: gmail.com
Dear Friend,
Thanks for your kind response. I truly understand that these message
may come to you as surprise, but I advise you to read with good
understanding.
I am Barrister Stephen Nbada, from Togo in western part of Africa, I
make this offer to you in relation to the death of my late client,
who was a citizen of your country, deposited some huge sum of money $
12.5 million dollars ( Twelve Million Five Hundred Thousand Dollars )
in a bank here in my country before his sudden death.
So because I was the personal attorney to my late client,Then, the
management of the bank informed me to provide a relative of my late
client, for the release of the left behind fund.
Then, all my efforts to locate the extended relative of my late client
has been unsuccessful, and I truly understand that you might not in
any way related to my late client, but, I decided to contact you
because you have the same citizenship with my late client, for us to
partnership together, by presenting you to the bank as a relative of
my late client,since he didn't write any will before his sudden death,
for the management of the bank to release and transfer the total
money $12.5 million dollars to you in your country as the beneficiary
next of kin to inherit the fund,
Do you agree with me ?? after the transaction we will divide the total
fund 60% to 40% ??
I am waiting for your urgent response, for more explanation details.
Thank you, and God bless you.
Best regards,
Stephen Nbada Esq.
Principal Attorney.
Stephennbada&associates,
Address: rue 141 de la chance, Lome-Togo.
Tel: +22891667276.
Email: lawyer.nbada@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.